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HOLYWELL TEA CHALET LIMITED

Company number 07667068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2013 CH01 Director's details changed for Richard Lewis Brewell on 8 July 2013
13 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
20 Oct 2011 AA01 Current accounting period extended from 30 June 2012 to 30 November 2012
08 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2011 AP01 Appointment of Jayne Gillham as a director
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 99
16 Jun 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
16 Jun 2011 TM01 Termination of appointment of Dunstana Davies as a director
16 Jun 2011 AP01 Appointment of Richard Lewis Brewell as a director
13 Jun 2011 NEWINC Incorporation